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Anjani Sinha

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CBI unearths 339 shell companies used to divert Rs 2,900 crore

The Central Bureau of Investigation has unearthed multiple complex webs involving 339 shell companies used for allegedly diverting funds unscrupulously to the tune of Rs 2,900 crore as part of its......

Op Sankat Mochan begins; C17s fly to South Sudan to rescue Indians

Operation Sankat Mochan, aimed at evacuating over 500 Indians stuck in the war-torn South Sudan, got underway on Thursday. Minister of State for External Affairs VK Singh is on board one of the......

Undertrial dies in custody, SP removed in Bihar

An undertrial, allegedly tortured in police custody, has died in a hospital sparking off protest and forcing the government today to suspend two policemen and remove Jamui Superintendent of Police......

Hawala accused Koda admitted to hospital

Former Jharkhand chief minister Madhu Koda, who is facing intense heat from the Income Tax Department in connection with alleged hawala transactions, was on Tuesday admitted to a hospital in Ranchi......

Bihar goes all out to celebrate 100 years of its existence

Bihar Chief Minister Nitish Kumar, who appealed to celebrate the centenary as a festival, will formally inaugurate the function at Patna's Gandhi maidan. M I Khan reports Bihar, which has been......

NSEL sacks CEO Anjani Sinha, pays only Rs 92 cr to investors

Crisis-ridden National Spot Exchange on Tuesday sacked its Managing Director and CEO Anjani Sinha and six other top executives on a day it failed to meet the first scheduled repayment to investors.......

Mumbai police arrest former NSEL head Anjani Sinha

The Economic Offences Wing of Mumbai Police on arrested former managing director and chief executive of the beleaguered National Spot Exchange (NSEL) Anjani Sinha. Before arresting him, he was......

NSEL scam: Court sends Sinha to jail custody till Oct 31

Claiming innocence, former head of the National Spot Exchange Limited (NSEL) Anjani Sinha, held in the Rs 5,600 crore (Rs 56 billion)  payment crisis, on said that he was acting under the......

NSEL promoter Shah, ex-CEO Sinha blame each other for fraud

Jignesh Shah, the promoter of National Spot Exchange Ltd (NSEL), and its former CEO Anjani Sinha on Friday traded charges in connection with the multi-crore payment crisis at the crippled bourse......

MCX launches oil futures contract

The Multi Commodity Exchange on Wednesday launched India's first ever crude oil futures contract.Trading opened at 10 am in the MCX's West Texas Intermediate Future for contract month March and......

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